Officers & Directors

4 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Keith Gordon Dagleish	Director	31 Dec 2020	British	54 years	Scotland
Tarmac Directors (uk) Limited	Corporate Director	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	31 Aug 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Director	24 Dec 1997	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Anthony John Collins	Director	5 Apr 1992	15 Dec 1992	British	84 years
Christopher Laskey Fidler	Director	27 Jul 2007	21 Jul 2016	British	71 years
Christopher Malcolm Henry Kemp	Director	15 Dec 1992	17 Dec 1999	British	75 years
Daniel Terence O'brien	Director	26 May 1993	18 May 2005	British	80 years
David Hoyle	Director	18 May 2005	27 Jul 2007	British	65 years
Jennifer Ann Warburton	Director	22 Jul 2016	16 Feb 2018	British	57 years
Mark James Watson	Director	16 Feb 2018	31 Dec 2020	British	62 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Nigel John Howard Franklin	Director	5 Apr 1992	29 Jun 2007	British	70 years
Peter James Holland	Director	29 Jun 2007	31 Aug 2009	British	79 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Richard Stuart Elliott	Director	5 Apr 1992	26 May 1993	British	72 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sean Dominic Hardy Cufley	Director	16 Apr 1992	21 Mar 1993	British	71 years
Sean Dominic Hardy Cufley	Secretary	5 Apr 1992	1 Dec 1992	British	-
Steven Keith Reeves	Director	5 Apr 1992	16 Apr 1992	British	73 years
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	31 Aug 2016	United Kingdom	-
Terence Harold Mason	Director	21 Mar 1993	24 Dec 1997	British	85 years